LEO PEGOLI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1385040


Jul 12 2017
03:50 PM
Viptradelines Leo STAY CLEAR OF VIP TRADELINES (LEO) Irvine California Author: Middletown, New York Credit Services: Viptradelines California  
 
2, Report #1376863


Jun 03 2017
10:22 AM
JC Penneys JCP's Delivery Contractor---Phoenix Direct Inc. - Sub-contractor - Leo Gilliam Delivery -FILE NUMBER: ASI00997554011 - On 14DEC16, the delivery team for Phoenix Direct damaged the floor and wall in my home. The damage was caused when the driver Chris Carter was moving the refrigerator and failed to strap it to the dolley. The dolley was large and it fell and knocked a hole in the wall and floor. Pictures were taken and estimates provided.  Little Rock Arkansas Author: Little Rock, Arkansas Shipping & Handling: JC Penneys Little Rock, Arkansas  
 
3, Report #1374225


May 19 2017
04:01 PM
VIP Tradelines Leo VIP Tradelines are Thieves. Internet LEO...This was written by a Card Holder that you have refused to pay Author: Cape Coral, Florida Credit & Debt Services: VIP Tradelines Internet  
 
4, Report #1371948


May 08 2017
08:35 AM
statewide ADR Leo Fracko ADR is contacting me and my family and friends telling them that there is a lawsuit against me and they are going to come and pick me up and come to my job and place of residence. i personally have not talked to them and have avoided and blocked thier call. i am worried what should i do? i do not know Nationwide Author: ft.worth , Texas Collection Agency's: statewide ADR Nationwide  
 
5, Report #1369280


Apr 23 2017
08:50 PM
VIP Tradelines Leo Liar, Con Artist, Deceptive Services Irvine California
VIP Tradelines are not a ripoff Author: Duluth, Georgia Credit Services: VIP Tradelines Irvine, California
 
 
6, Report #1358270


Feb 25 2017
10:12 AM
MODULAR HOME CONCEPTS Leo Fraudulent transaction, fake company Carlstadt New Jersey Author: Nokomis, Florida Furniture & Furnishings: MODULAR HOME CONCEPTS Carlstadt, New Jersey  
 
7, Report #1353416


Feb 01 2017
04:40 PM
Leo Palmer - TiDom Con artist. Hooked me on how this was so simple to replicate. What a joke. The first red flag cam when he sold me my first set of leads, he refused to send said lists. Said they were confidential and couldn't be shared but he had no problem taking my money. I found someone on the internet who has worked with him before. He told me he was booted out of another program for not adhering to their rules. That's his TiDom was formed. If any one gets a call or text msg from TiDom, hang up or delete it. His fake videos of envelopes full of cash are a crime. Now he is posting videos of those supposedly have had success. I have yet to speak with or find anyone who is successful in this. Stay away! California Internet Author: Euless, Texas Internet: Leo Palmer - TiDom Internet  
 
8, Report #1340139


Nov 28 2016
05:59 AM
Hairdoo App & Leonardo Colon III Leo, Lenny Never paid on time and left still owed $635 out of $900+ balance. West Hollywood Internet, California Author: Los Angeles, California Barbers: Hairdoo App & Leonardo Colon III Internet  
 
9, Report #1339565


Nov 23 2016
08:58 AM
The New Flat Rate Danielle Putnam, Rodney Koops, Matt Koops, Leo Morales, Kristy Hardin Scammed and mislead. Dalton Georgia Author: Ringgold , Georgia Bait-and-Switch: The New Flat Rate Dalton, Georgia  
 
10, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Stolen Funds Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
11, Report #1335915


Oct 31 2016
03:32 PM
Leo Palmer Tidom Inc , 3500weekly.com , youtube.com/watch?v=O7k5a3PjYTw , youtube.com/watch?v=28fhz4QOO6E Scammed by Leo Palmer Tidom Inc 3500weekly.com Santa Monica california
Amen Jesse Author: Santa Fe Springs, California Con Artists: Leo Palmer Internet
 
 
12, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Defence for L Sarabia Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
13, Report #1301108


Sep 20 2016
01:26 PM
Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California Positive experience Author: Alabama Brokerage Companies: Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is SCAM. Los Angeles, California  
 
14, Report #1323941


Aug 22 2016
05:20 PM
BNI Broward Leo Martel, Fay Martel, Dawn Hanna Fraud, illegal, unskilled Pompano Beach Florida
AGREE BNI BROWARD IS TOXIC! Author: Ft. Lauderdale, Florida Consumer Services: BNI Broward Pompano Beach, Florida
 
 
15, Report #1322281


Aug 13 2016
10:35 AM
RADIODIRECTX RECEIPTOrder Date: 2016-07-29 8:19:43 PMOrder Number: RDX-Digi-EP-Aug2ndBank Auth Number: 822218Order Total: 299.00 USDCard Type: VIName on Card: Brett EtterEmail Address: cincinnatistreetbeats@gmail.comBILL TO: Na JASON [TECH SUPPORT] ' DJ LEO ' DOWNLOADED MY MUSIC BUT DOES NOT BELONG TO THE RADIO STATION HE CLAIMS . DJ IN BELARUS DOWNLOADED MY MUSIC THREE TIMES BUT NEVER PUT IT ON PLAYLIST . NOW I CAN 'T EVEN PULL UP THE WEB MAGAZINE ON THE INTERNET . THERE ADDRESS THEY USE IS FOUR DIFFERENT BUSINESSES IN THE BUILDING NONE OF WHICH SHARE THIER NAME . TORONTO Ontario Author: BUFFALO , New York DJ Services: RADIODIRECTX TORONTO, Ontario  
 
16, Report #1321333


Aug 08 2016
12:34 PM
Main Clinic Supply Mark Luther and Leo Castro Will Promise Anything To Make The Sell. Rochester Nationwide Update Author: Hobbs, New Mexico Medical Supplies: Main Clinic Supply Nationwide  
 
17, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
18, Report #809422


Apr 14 2016
05:22 PM
CIRCLE S RANCH ELLA STEIN,LEO STEIN, BOBBY STEIN, & LES STEIN EVIL Stein Family Tortured 12 Year old Boy SALOME, Arizona
DALE F NOACK was a MONSTER Author: Los Angeles, California Sex Offenders: CIRCLE S RANCH SALOME, Arizona
 
 
19, Report #479612


Apr 14 2016
12:45 PM
ELLA STEIN'S CIRCLE S RANCH SADISTIC SEXUAL PERVERT, TORTURED, MOLESTED and humiliated Little boys for 25 years in Salome, Arizona ELLA STEIN MOLESTED MANY BOYS at her boys ranch in Salome, Arizona. ELLA & LEO STEIN are sadistic, perverts, who were SHUT DOWN by the DPS Salome Arizona
Dazed and Confused, youtube.com/watch?v=SKNKntTVCmM Author: San Diego, California Cult Organizations: ELLA STEIN'S CIRCLE S RANCH SALOME, Arizona
 
 
20, Report #1299120


Apr 11 2016
12:06 PM
Express Relocations Systems / Michael / Leo / Esther / Charlie Worst Moving Company EVER!!!!! Carlstadt New Jersey Author: Atlanta, Georgia Moving Companies: Express Relocations Systems Carlstadt, New Jersey  
 
21, Report #1295980


Apr 09 2016
03:05 PM
Circle S Ranch Leo Stein, Ella Stein, Carl Robinson, Dale Noack Leo and Ella Stein were child molesters Salome Arizona
Author: Phoenix, Arizona Cult: Circle S Ranch Salome , Arizona
 
 
22, Report #1295258


Apr 03 2016
04:02 PM
Sovereign Automotive and Financial LLC and Leo Shalom Total Fraud by Used Car Dealer from Online Ad to Purchase Ft. Lauderdale Florida
Author: Sanford, North Carolina Auto Dealers: Sovreign Automotive and Financial LLC Ft. Lauderdale, Florida
 
 
23, Report #1280665


Jan 17 2016
08:47 PM
Trevor rare. Leo in Maui Leo in Maui that works for Trevor rare is a con artist Lahaina Hawaii -maui Author: Canyonville, Oregon Advertising / Deceptive: Trevor rare. Leo in Maui Hawaii  
 
24, Report #1278822


Jan 08 2016
07:43 AM
Innovativesuccesssystem.com Contact: Louis Leo No response after 3 request. Only get request to complete second interview. Internet Author: Phoenix, Arizona Online Trading: Innovativesuccesssystem.com Internet  
 
25, Report #1274682


Dec 16 2015
06:50 PM
Aldrige Law Group, Michael Kennedy,Derek Mason, Edgar Salazar, Dahlia Mitchell, Leo Emmerson Ripped off in a home modification scam Orlando Florida Author: Tucson, Arizona Legal Services: Aldrige Law Group Orlando, Florida  
   
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